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Acta Group Limited

Type: NZ Limited Company (Ltd)
9429032671261
NZBN
2148734
Company Number
Registered
Company Status
Current address
228 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Jul 2008

Acta Group Limited, a registered company, was launched on 10 Jul 2008. 9429032671261 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Jeanne Williams - an active director whose contract began on 16 Jul 2010,
Stephen John Brown - an inactive director whose contract began on 10 Jul 2008 and was terminated on 22 Mar 2016,
Matthew Underwood - an inactive director whose contract began on 10 Jul 2008 and was terminated on 16 Jul 2010.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 228 Tinakori Road, Thorndon, Wellington, 6011 (category: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Williams, Jeanne - located at 6011, Waikanae, Waikanae.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Williams, Jeanne Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Matthew James Thorndon
Wellington 6011

New Zealand
Individual Brown, Stephen John Thorndon
Wellington 6011
Directors

Jeanne Williams - Director

Appointment date: 16 Jul 2010

Address: Waikanae, 5036 New Zealand

Address used since 05 May 2011


Stephen John Brown - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 22 Mar 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Mar 2016


Matthew Underwood - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 16 Jul 2010

Address: 1 Grant Road, Thorndon, Wellington, 6011 New Zealand

Address used since 18 Mar 2010

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